Skip to content

STAFF

Active Private limited companyfounded 2016active for 10 yearsWeg naar Bijloos 10, 3530 Houthalen-HelchterenKBO/BCE: BE 0656.937.448
STAFF
Follow ReportCompare

Board

2 directors, last change in 2023
AWESOME
Director (not named in the articles), permanent representative KENNES Jozef
appointed by deed of 24-04-2023 term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 30-06-2026
BEN MANAGEMENT
Director (not named in the articles), permanent representative BOMANS Benny
appointed by deed of 24-04-2023 term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
BOMANS Benny
Permanent representative, for BEN MANAGEMENT
appointed by deed of 24-04-2023
KENNES Jozef
Permanent representative, for AWESOME
appointed by deed of 24-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AWESOME
Director (not named in the articles)
BEN MANAGEMENT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • AWESOME
    • Manager (not named in the articles), from before 24-06-2019 to 24-04-2023
    • Director (not named in the articles), appointed by deed of 24-04-2023, still in office
  • BEN MANAGEMENT
    • Manager (not named in the articles), from before 24-06-2019 to 24-04-2023
    • Director (not named in the articles), appointed by deed of 24-04-2023, still in office

Control

Shareholder
AWESOME
Equity €860,654
Loss €6,424 in 2025 (profit €19,220 in 2024)
Checked score 95
50%
This company
STAFF
Equity -€16,375
Loss €23,766 in 2025

and 1 other shareholder

Capital

Contribution
€143,800
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Ben Bouwmanagement
50%
50%
AWESOME
50%
50% until 2024
Panta Rhei
25%
25% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, wanneer collegiaal orgaan en plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tegen weigering goedkeuring staat geen beroep op rechter open, alle procedure- en expertisekosten voor helft ten laste overdrager en andere…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
  • AWESOME €61,900 in cash
  • BEN MANAGEMENT €61,900 in cash
Capital over time
  1. 24-04-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure